The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ray, Mark Stuart, Dr

    Related profiles found in government register
  • Ray, Mark Stuart, Dr
    British dentist born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1310 Solihull Parkway, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YB, England

      IIF 1

    • 512, Wigan Road, Bolton, Lancashire, BL3 4QW, United Kingdom

      IIF 2

    • Rumworth House, 512 Wigan Road, Bolton, Lancashire, BL3 4QW, England

      IIF 3 IIF 4 IIF 5

    • Hawthorne House, 17a Hawthorne Drive, Leicester, LE5 6DL, England

      IIF 9
  • Ray, Mark Stuart, Dr
    British director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ray, Mark Stuart
    British dentist born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 512, Wigan Road, Bolton, Lancashire, BL3 4QW, United Kingdom

      IIF 21

    • 78, Chorley New Road, Bolton, BL1 4BY, England

      IIF 22
  • Ray, Mark Stuart
    British director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY, United Kingdom

      IIF 23

    • Rumworth House, 512 Wigan Road, Bolton, Lancashire, BL3 4QW, England

      IIF 24 IIF 25
  • Ray, Mark Stuart, Dr
    born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Regent Road, Bolton, BL6 4DE, United Kingdom

      IIF 26
  • Dr Mark Stuart Ray
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dr Mark Stuart Ray
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Rumworth House, 512 Wigan Road, Bolton, Lancashire, BL3 4QW, England

      IIF 44
child relation
Offspring entities and appointments
Active 12
  • 1
    Rumworth House, 512 Wigan Road, Bolton, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Rumworth House, 512 Wigan Road, Bolton, Lancashire, England
    Dissolved corporate (2 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 14 - director → ME
  • 3
    Rumworth House, 512 Wigan Road, Bolton, Lancashire
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,787 GBP2018-03-31
    Officer
    2014-11-21 ~ dissolved
    IIF 15 - director → ME
  • 4
    Carlyle House, 78 Chorley New Road, Bolton, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-07 ~ now
    IIF 23 - director → ME
  • 5
    512 Wigan Road, Bolton, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-02-14 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    RAVAT & RAY DENTAL CARE (BOLTON ONE) LTD - 2019-12-04
    Rumworth House, 512 Wigan Road, Bolton, Lancashire, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Rumworth House, 512 Wigan Road, Bolton, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2015-01-13 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    78 Chorley New Road, Bolton, England
    Corporate (2 parents)
    Officer
    2020-08-01 ~ now
    IIF 22 - director → ME
    Person with significant control
    2020-08-01 ~ now
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 9
    REVITALISE (BRADFORD) LTD - 2016-09-27
    Rumworth House, 512 Wigan Road, Bolton, Lancashire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -12,684 GBP2018-03-31
    Officer
    2016-09-08 ~ dissolved
    IIF 20 - director → ME
  • 10
    REVITALIZE (FARNWORTH) LTD - 2017-03-28
    Rumworth House, 512 Wigan Road, Bolton, Lancashire, England
    Dissolved corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 18 - director → ME
  • 11
    512 Wigan Road, Bolton, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Hawthorne House, 17a Hawthorne Drive, Leicester, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    364,333 GBP2024-03-31
    Officer
    2010-11-29 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 43 - Has significant influence or control → OE
Ceased 14
  • 1
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Officer
    2019-07-10 ~ 2020-01-06
    IIF 25 - director → ME
  • 2
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Officer
    2019-07-05 ~ 2020-01-06
    IIF 24 - director → ME
  • 3
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Officer
    2007-03-21 ~ 2020-01-06
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-19
    IIF 35 - Has significant influence or control → OE
  • 4
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -427,159 GBP2023-04-04
    Officer
    2013-04-03 ~ 2022-04-05
    IIF 26 - llp-member → ME
  • 5
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,890 GBP2017-03-31
    Officer
    2015-06-22 ~ 2020-01-06
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-06
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    271,716 GBP2017-03-31
    Officer
    2014-04-03 ~ 2020-06-16
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-06
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    135,411 GBP2017-03-31
    Officer
    2013-09-06 ~ 2020-01-06
    IIF 17 - director → ME
    Person with significant control
    2016-09-06 ~ 2019-12-06
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    194,754 GBP2017-03-31
    Officer
    2014-04-03 ~ 2020-01-06
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-06
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,807 GBP2017-03-31
    Officer
    2013-09-06 ~ 2020-01-06
    IIF 11 - director → ME
    Person with significant control
    2016-09-06 ~ 2019-12-06
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    527,475 GBP2017-03-31
    Officer
    2014-04-03 ~ 2020-06-16
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-06
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,488 GBP2017-03-31
    Officer
    2015-08-21 ~ 2020-06-16
    IIF 10 - director → ME
    Person with significant control
    2016-08-20 ~ 2019-12-06
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    95,819 GBP2017-03-31
    Officer
    2013-09-06 ~ 2020-06-16
    IIF 16 - director → ME
    Person with significant control
    2016-09-06 ~ 2019-12-06
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    RAVAT & RAY LIMITED - 2015-02-24
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (3 parents, 12 offsprings)
    Officer
    2013-10-17 ~ 2020-01-06
    IIF 3 - director → ME
    Person with significant control
    2016-10-17 ~ 2019-12-06
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    532,566 GBP2017-03-31
    Officer
    2011-02-09 ~ 2020-06-16
    IIF 6 - director → ME
    Person with significant control
    2017-02-12 ~ 2019-12-06
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.